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Agmt09 D & D Pipelines
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Agmt09 D & D Pipelines
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Last modified
11/24/2009 1:16:05 PM
Creation date
11/24/2009 1:05:43 PM
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Template:
Agreement
Contractor Name
D & D Pipelines
PROJECT NAME
Master Water Meter Replacement Project
RMP File Number
304
Date
11/16/2009
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<br />EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND <br /> <br />"Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior <br />Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, <br />shall have power, by and with the concurrence of the Secretary or anyone of the Assistant Secretaries, to appoint Resident <br />Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the b~siness of the Company may require, or to <br />authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, <br />policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in <br />the nature ofmortgages,...and to affix the seal of the Company thereto." <br /> <br />CERTIFICATE <br /> <br />I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify <br />that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that <br />the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized <br />by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the <br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND. <br /> <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the <br />Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on <br />the 10th day of May, 1990. <br /> <br />RESOL VED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically <br />reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or <br />hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and <br />binding upon the Company with the same force and effect as though manually affixed." <br /> <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, <br /> <br />26 <br /> <br />day of <br /> <br />OCTOBER <br /> <br />2009 <br /> <br />this <br /> <br />(J- ......./7 n <br />~PL/~ <br /> <br />Assistant Secretary <br />
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